Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sreenath Ramakrishna .
Sreenath Ramakrishna .
Managing Director
almost 13 years ago

Past Directors

Indiradevi .
Indiradevi .
Additional Director
almost 10 years ago
Ashok Sadasivan Pillai
Ashok Sadasivan Pillai
Director
about 12 years ago

Charges

1 Crore
19 September 2017
The Federal Bank Ltd
12 Lak
19 September 2017
The Federal Bank Ltd
1 Crore
23 December 2020
The Federal Bank Ltd
16 Lak
23 December 2020
The Federal Bank Ltd
34 Lak
19 September 2017
Others
0
23 December 2020
Others
0
23 December 2020
Others
0
19 September 2017
Others
0
19 September 2017
Others
0
23 December 2020
Others
0
23 December 2020
Others
0
19 September 2017
Others
0
19 September 2017
Others
0
23 December 2020
Others
0
23 December 2020
Others
0
19 September 2017
Others
0

Documents

Form DPT-3-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form CHG-1-10102018_signed
Instrument(s) of creation or modification of charge;-10102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Form CHG-1-05122017_signed
Instrument(s) of creation or modification of charge;-05122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171205
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form MGT-7-29062017_signed